ACTIS UK ADVISERS LIMITED
Get an alert when ACTIS UK ADVISERS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£7.7m
USD 9,673,285
-6.5% vs 2023
Net assets
£35m
USD 43,437,354
+9.7% vs 2023
Employees
12
+9.1% vs 2023
Profit before tax
£2.6m
USD 3,301,909
+86.6% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £81,430,809 | £84,880,522 | +4.2% | |
| Operating profit | £1,408,195 | £2,628,071 | +86.6% | |
| Profit before tax | £1,408,195 | £2,628,071 | +86.6% | |
| Net profit | £1,408,195 | £2,598,004 | +84.5% | |
| Cash | £8,233,825 | £7,699,208 | -6.5% | |
| Total assets less current liabilities | £31,528,192 | £34,572,870 | +9.7% | |
| Net assets | £31,528,192 | £34,572,870 | +9.7% | |
| Equity | £31,528,192 | £34,572,870 | +9.7% | |
| Average employees | 11 | 12 | +9.1% | |
| Wages | £1,292,481 | £1,742,125 | +34.8% | |
| Directors' remuneration | £0 | £0 | — | |
| Directors' pension contributions | £0 | £0 | — |
Figures converted to GBP from USD at 0.796 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 1.7% | 3.1% | |
| Net margin | 1.7% | 3.1% | |
| Return on capital employed | 4.5% | 7.6% | |
| Gearing (liabilities / total assets) | 40.6% | 51.0% | |
| Current ratio | 2.46x | 1.96x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that the Company has adequate financial resources to continue in operational existence for the foreseeable future and at least 12 months from the date of the report and financial statements. Accordingly, they continue to adopt the going concern basis in preparing the Directors' report and financial statements.”
Significant events
- “During the year the Company made charitable donations of $ 12,724 (2023: $ 200,000).”
- “Following the fit-out, Max Fordham were appointed for a 12-month period to assess how the space was being used, and refined set points on air conditioning and light sensor timers to ensure optimal energy efficiency.”
- “Following the change in ultimate parent entity to General Atlantic Partners L.P. during 2024, the Management intends to align the auditor appointment with the General Atlantic's Group auditor (Deloitte). As a result, Ernst & Young LLP have expressed their intention not to continue as auditor.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE BLIQUY, Michael John | Director | 2025-09-30 | Oct 1979 | South African |
| ELKHOLY, Sherif Hesham, Dr | Director | 2019-06-17 | May 1978 | Egyptian |
| PRAKASH, Rishika Jay | Director | 2022-02-01 | Oct 1980 | Portuguese |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACTIS ADMINISTRATION LIMITED | Corporate Secretary | 2013-04-18 | 2016-11-22 |
| BELL, Ronald Edward, Mr. | Director | 2013-04-18 | 2013-04-29 |
| FARIBA, Marina Anne | Director | 2022-07-21 | 2024-12-31 |
| FLETCHER, Daniel Paul | Director | 2013-04-29 | 2013-11-01 |
| LAMB, Patricia Paik Wan | Director | 2016-08-16 | 2022-05-16 |
| OWERS, Paul William | Director | 2013-04-18 | 2016-08-16 |
| RAGHAVAN, Nisha | Director | 2023-10-10 | 2025-12-31 |
| RODGERS, Frederick Clive | Director | 2013-11-01 | 2025-09-30 |
| WILKINS, Susan Mcnab | Director | 2019-10-10 | 2022-07-21 |
| ACTIS LIMITED | Corporate Director | 2013-04-18 | 2013-04-29 |
| ACTIS NOMINEE LIMITED | Corporate Director | 2013-04-18 | 2013-04-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Actis International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-26 | AA | accounts | Accounts with accounts type full | |
| 2025-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-04 | AA | accounts | Accounts with accounts type full | |
| 2024-07-03 | CH01 | officers | Change person director company with change date | |
| 2024-03-22 | CH01 | officers | Change person director company with change date | |
| 2023-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2022-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-30 | AA | accounts | Accounts with accounts type full | |
| 2022-08-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-25 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-25 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-04 | CH01 | officers | Change person director company with change date | |
| 2022-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.